SALZGITTER MANNESMANN UK LIMITED
HARROGATE SALZGITTER MANNESMANN (UK) LIMITED A.P. STEEL U.K. LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PE

Company number 02442586
Status Active
Incorporation Date 13 November 1989
Company Type Private Limited Company
Address SIMPSON HOUSE WINDSOR COURT, CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Christopher Edward Bagnall on 28 November 2016; Secretary's details changed for Mr Christopher Edward Bagnall on 28 November 2016. The most likely internet sites of SALZGITTER MANNESMANN UK LIMITED are www.salzgittermannesmannuk.co.uk, and www.salzgitter-mannesmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Salzgitter Mannesmann Uk Limited is a Private Limited Company. The company registration number is 02442586. Salzgitter Mannesmann Uk Limited has been working since 13 November 1989. The present status of the company is Active. The registered address of Salzgitter Mannesmann Uk Limited is Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire Hg1 2pe. . BAGNALL, Christopher Edward is a Secretary of the company. BAGNALL, Christopher Edward is a Director of the company. GRZELLA, Joerg Peter Eugen is a Director of the company. SCHULT, Volker Hans is a Director of the company. Secretary WILLIAMS, Anthony Rhys has been resigned. Director ENGLEHARDT, Juergen has been resigned. Director GLESENER, Pierre has been resigned. Director GROSCHKE, Heinz has been resigned. Director KIRPS, George Nicholas has been resigned. Director LENGFIELD, Martin has been resigned. Director MIDDIS, Kevin John has been resigned. Director SCHOLER, Gerhard, Dr has been resigned. Director SEEGER, Peter Willy Hermann Herbert has been resigned. Director SENNEWALD, Gunter has been resigned. Director SHAKESPEARE, Andrew Keith has been resigned. Director WILLIAMS, Anthony Rhys has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BAGNALL, Christopher Edward
Appointed Date: 01 April 2006
Director
BAGNALL, Christopher Edward

73 years old
Director
GRZELLA, Joerg Peter Eugen
Appointed Date: 01 October 2016
61 years old
Director
SCHULT, Volker Hans
Appointed Date: 01 July 2016
67 years old

Resigned Directors

Secretary
WILLIAMS, Anthony Rhys
Resigned: 31 March 2006
Director
ENGLEHARDT, Juergen
Resigned: 01 February 2002
Appointed Date: 31 May 1997
81 years old
Director
GLESENER, Pierre
Resigned: 20 July 1994
86 years old
Director
GROSCHKE, Heinz
Resigned: 30 June 2016
Appointed Date: 01 February 2002
77 years old
Director
KIRPS, George Nicholas
Resigned: 20 July 1994
83 years old
Director
LENGFIELD, Martin
Resigned: 31 May 1994
92 years old
Director
MIDDIS, Kevin John
Resigned: 30 April 2016
Appointed Date: 01 July 2014
69 years old
Director
SCHOLER, Gerhard, Dr
Resigned: 30 September 2016
Appointed Date: 01 February 2002
72 years old
Director
SEEGER, Peter Willy Hermann Herbert
Resigned: 30 May 1997
Appointed Date: 20 June 1994
75 years old
Director
SENNEWALD, Gunter
Resigned: 01 February 2002
87 years old
Director
SHAKESPEARE, Andrew Keith
Resigned: 31 January 2010
Appointed Date: 01 March 2007
60 years old
Director
WILLIAMS, Anthony Rhys
Resigned: 31 March 2006
Appointed Date: 01 July 1999
74 years old

Persons With Significant Control

Mr Joerg Grzella
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Volker Schult
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christopher Bagnall
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Salzgitter Ag
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
The State Of Lower Saxony
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALZGITTER MANNESMANN UK LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Director's details changed for Mr Christopher Edward Bagnall on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Christopher Edward Bagnall on 28 November 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Oct 2016
Appointment of Mr Joerg Peter Eugen Grzella as a director on 1 October 2016
...
... and 107 more events
02 Jan 1990
Secretary resigned;new secretary appointed
02 Jan 1990
Director resigned;new director appointed
02 Jan 1990
Registered office changed on 02/01/90 from: 110 whitchurch road cardiff CF4 3LY
20 Dec 1989
Company name changed slatteridge LIMITED\certificate issued on 19/12/89
13 Nov 1989
Incorporation

SALZGITTER MANNESMANN UK LIMITED Charges

21 January 1991
Mortgage debenture
Delivered: 25 January 1991
Status: Satisfied on 4 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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